Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NISHANT INFIN PRIVATE LIMITED
CIN: U74110MH1996PTC100911
NISHANT INFIN PRIVATE LIMITED (CIN: U74110MH1996PTC100911) is a Private company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 999800.00.
NISHANT INFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NISHANT INFIN PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of NISHANT INFIN PRIVATE LIMITED are NARESH RAMNIKLAL MEHTA, and PALLAVI NARESH MEHTA.
NISHANT INFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1996PTC100911 and its registration number is 100911. Users may contact NISHANT INFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHANT INFIN PRIVATE LIMITED is 7 TALDHVAJ BHAVANOFFICE NO 1 3RD PANJARAPOLE LANE GULALWADI , MUMBAI, Maharashtra, India - 400003.
Current status of NISHANT INFIN PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NISHANT INFIN includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NISHANT INFIN pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NISHANT INFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00638382 | NARESH RAMNIKLAL MEHTA | Director | 1996-07-11 |
| 08151249 | PALLAVI NARESH MEHTA | Additional Director | 2019-06-03 |
Past Directors & Key Managerial Personnel of NISHANT INFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00413253 | DINESH VACHHRAJ BOTHRA | Director | - | 2019-06-08 |
Other Directorships of DINESH VACHHRAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI STAINLESS AND ALLOYS PRIVATE LIMITED | U27200MH1996PTC102439 | Director | 1996-09-09 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | 2010-04-30 | Ongoing |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Director | 2009-06-18 | Ongoing |
| UTILITY EXIM PVT LTD | U51900MH2006PTC267139 | Director | 2008-11-08 | Ongoing |
| SHALCO INDUSTRIES PRIVATE LIMITED | U72200MH2000PTC126940 | Director | 2000-06-02 | Ongoing |
| SANGHAVI BOTHRA ENGINEERING COMPANY PRIVATE LIMITED | U74140MH1996PTC103094 | Director | 1996-10-07 | Ongoing |
| MOBILE EXPORTS PRIVATE LIMITED | U74999MH2010PTC203745 | Director | - | 2013-12-24 |
| RAJENDRA VIHAR JAIN RELIGIOUS FOUNDATION | U85300MH2022NPL385651 | Director | 2022-06-29 | Ongoing |
Other Directorships of NARESH RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDINOX STAINLESS & ALLOYS LLP | AAP-1774 | Designated Partner | 2019-05-03 | Ongoing |
| NPL MERCHANTILE LLP | ACA-4025 | Designated Partner | 2023-03-31 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | - | 2019-08-22 |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Director | - | 2019-08-22 |
| UTILITY EXIM PVT LTD | U51900MH2006PTC267139 | Director | - | 2019-08-22 |
| SHALCO INDUSTRIES PRIVATE LIMITED | U72200MH2000PTC126940 | Director | - | 2015-12-28 |
| AEON CREATIONS PRIVATE LIMITED | U72900MH2000PTC130197 | Director | - | 2009-01-15 |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Additional Director | - | 2021-01-15 |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Director | 2021-01-15 | Ongoing |
| MOBILE EXPORTS PRIVATE LIMITED | U74999MH2010PTC203745 | Director | - | 2013-12-24 |
Other Directorships of PALLAVI NARESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDINOX STAINLESS & ALLOYS LLP | AAP-1774 | Partner | 2019-05-03 | Ongoing |
| NPL MERCHANTILE LLP | ACA-4025 | Designated Partner | 2023-03-31 | Ongoing |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Additional Director | - | 2021-01-15 |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Director | 2021-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1958PLC011199 | ROWLEY TRADERS LIMITED | CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| AAE-2389 | CENTENARY INFRATECH LLP | Room No. 1, 3rd Floor, 24, Nagdevi Cross Lane, Mumbai, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2009PTC195025 | DEESONS INVESTMENT AND FINANCE PRIVATE LIMITED | 11/13, Sanghvi Bhavan, 1st Floor, Room No. 6, 3rd Agiary Lane, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2007PTC172448 | AAKAR MERCANTILE PRIVATE LIMITED | BIT BLOCK NO.7, ROOM NO.1, GROUND FLOOR, SIR I R ROAD , MUMBAI, Maharashtra, India - 400003 |
| U52190MH2010PTC203593 | CORNET MARKETING & SERVICES PRIVATE LIMITED | B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2010PTC203688 | PERFECT MERCANTILE & SERVICES PRIVATE LI MITED | B.I.T. BLOCK NO. 7,ROOM NO.1, GROUND FLOOR, SIR I.R. ROAD , MUMBAI, Maharashtra, India - 400003 |
| U91110MH1998NPL113931 | ALL INDIA HAJ UMRAH TOUR ORGANISERS ASSOOCIATION | OFFICE NO.1 & 2, 1ST FLOOR, JAKARIA BLDG CHS.7, SHERIFF DEVJI STREET, MANDVI, IE, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC297536 | TRIUMPH GEMS AND JEWELLERY PRIVATE LIMITED | OFFICE NO.28, FLOOR-4TH, PLOT NO.23, MAITRI BHAVAN AGIARY 3RD LANE, KHARA KUVA, ZAVERI BAZA R , MUMBAI, Maharashtra, India - 400003 |
| U32100MH1996PTC099829 | TUNGSTEN CARBIDE TOOLS PRIVATE LIMITED | 24 NAGDEVI X LANE,R NO.7,109-111 NAGDEVI STREET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U74120MH2013PTC245447 | MAHAVIDYA EXPORTS PRIVATE LIMITED | CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72900MH2022PLC379646 | IBJA TECHNOLOGY & PROMOTIONS LIMITED | 1st floor, 12-14, Refinery Building Agiary 3rd lane Zaveri Bazaar,Mumbai,Mumbai City,Maharashtra,400003-India |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U29220MH1990PTC056830 | SURAJ TOOLS AND EQUIPMENTS PRIVATE LIMITED | OFFICE NO 8 1ST FLOORNAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1989PTC051983 | NIKHIL TRADERS PRIVATE LIMITED | STANDARD HOUSE, NO.1. 2ND FLRR.NO. 210, 126 V.K.CHANDAN STREET, MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U28920MH1990PTC057427 | DEVEN ENGINEERING TRADERS PRIVATE LIMITED | 24 NAKDEVIX LANE R NO 1 / 2 ND FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U24231MH1990PTC122946 | YATAN PHARMACEUTICALS PRIVATE LIMITED | 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| L74210MH1985PLC077609 | INDUCON INDIA LIMITED | 63/69, NAGDEVI CROSS LANE, 1ST FLOOR, ROOM NO.6, , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2009PTC192680 | VIHARISHAN TRADING PRIVATE LIMITED | OFFICE NO. 8, 42/46, 1ST FLOOR, NAGDEVI CROSS LANE, , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2010PTC208945 | OKAS HEALTH AND CARE (INDIA) PRIVATE LIMITED | 20, YAKUB STREET, SAFIYA MANZIL, 1st FLOOR, ROOM NO. 7, , MUMBAI, Maharashtra, India - 400003 |
| AAB-0993 | PRAKHHYAT ASSETS LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| AAB-9567 | PRAKHHYAT MANAGEMENT SERVICES LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| U32104MH2006PTC158611 | INDOCO CABLES PRIVATE LIMITED | 94 MATKAWALA BLDG1ST FLOOR SHOP NO 7B DHAMJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U51310MH2010PTC200374 | AALA FABRICS PRIVATE LIMITED | CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2014PTC260239 | INFINITY BPO & INFOTECH PRIVATE LIMITED | CABIN NO 1,55/57,MIRZA STREET 3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400003 |
| U15549MH2021PTC365778 | NAZDUR AGRIBUSINESS PRIVATE LIMITED | BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| U28100MH2012PTC229345 | SPE INDUSTRIES PRIVATE LIMITED | R. NO-5, 1ST FLOOR, 51/53, INDUSTRIAL HOUSE, NAGDEVI X LANE , MUMBAI, Maharashtra, India - 400003 |
| AAJ-8641 | YASH MULTIMEDIA LLP | OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10321529 | 2011-11-23 | 2014-03-06 | - | 35,300,000.00 | Bank of Baroda | |
| 80017900 | 2003-01-30 | - | 2011-10-10 | 10,000,000.00 | THE FEDERAL BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.